Company Information
CIN
Status
Date of Incorporation
05 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Inder Neel Gandhi
Director/Designated Partner
about 23 years ago
about 23 years ago
Sanjay Taneja
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary, Substances, Preparations & Compositions
[Class : 5] Pharmaceutical, Medicinal And Veterinary, Substances, Preparations & Compositions
[Class : 5] Pharmaceuticals; Medicines For Human, Dental & Veterinary Purposes, Ayurvedic Medicines, Unani Medicines, Homeopathic Medicines & Food Supplement Products Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +15 more Brands for Mentis Pharma Limited.
Documents
Form DPT-3-25122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-20042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
